Mathew & Son Limited
Type: NZ Limited Company (Ltd)Mathew & Son Limited (NZBN 9429038140747) was launched on 03 Mar 1997. 5 addresess are currently in use by the company: 10, Lincoln, Christchurch, 7608 (type: registered, service). 128 Findlays Road, West Melton, Christchurch had been their registered address, until 08 Jul 2022. Mathew & Son Limited used more names, namely: Mercury Securities Limited from 03 Mar 1997 to 24 Mar 1997. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Thompson, Garry Patrick Francis (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Ward, Geoffrey Mark (an individual) located at Lincoln, Lincoln postcode 7608. "Tourism development consultancy service" (business classification M696295) is the classification the Australian Bureau of Statistics issued to Mathew & Son Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Durham Street, Christchurch | Other (Address For Share Register) | 03 Sep 2007 |
| 10 Tod Pl, West Melton, Christchurch, 7675 | Registered & physical & service | 08 Jul 2022 |
| 10, Lincoln, Christchurch, 7608 | Service | 05 Jul 2023 |
| 10, Lincoln, Christchurch, 7608 | Registered | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mark Ward
Lincoln, Lincoln, 7608
Address used since 17 Jun 2021
West Melton, 7675
Address used since 12 Jun 2020
Sockburn, Christchurch, 8042
Address used since 26 Jun 2018
Christchurch 8042, Christchurch, 8042
Address used since 01 Jul 2016 |
Director | 20 Mar 1997 - current |
|
Michelle Ann Ward
Christchurch,
Address used since 13 Aug 2003 |
Director | 20 Mar 1997 - 28 Jun 2004 |
|
Nigel Collen Ferguson
Cashmere, Christchurch,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 20 Mar 1997 |
| Type | Used since | |
|---|---|---|
| 10, Lincoln, Christchurch, 7608 | Registered | 06 Jul 2023 |
| 10 Tod Place , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 128 Findlays Road, West Melton, Christchurch, 7675 | Registered & physical | 12 Jun 2020 - 08 Jul 2022 |
| 200 Racecourse Road, Sockburn, Christchurch, 8042 | Registered & physical | 11 Jul 2016 - 12 Jun 2020 |
| 66 Durham Street South, Christchurch, 8023 | Registered | 06 Sep 2007 - 11 Jul 2016 |
| 200 Race Course Road, Christchurch, 8042 | Physical | 30 Aug 2007 - 11 Jul 2016 |
| 14 Chislehurst Place, Christchurch | Registered | 29 Oct 2002 - 06 Sep 2007 |
| 14 Chislehurst Place, Christchurch | Physical | 29 Oct 2002 - 30 Aug 2007 |
| Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch | Registered | 11 Apr 2000 - 29 Oct 2002 |
| C/-mr G Frew, Kendons Canterbury, 119 Blenheim Road, Christchurch | Physical | 02 Apr 1997 - 29 Oct 2002 |
| Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch | Registered | 02 Apr 1997 - 11 Apr 2000 |
| Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch | Physical | 02 Apr 1997 - 02 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Garry Patrick Francis Individual |
Upper Riccarton Christchurch 8041 |
30 Aug 2007 - current |
|
Ward, Geoffrey Mark Individual |
Lincoln Lincoln 7608 |
30 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Michelle Ann Individual |
Christchurch |
03 Mar 1997 - 21 Sep 2004 |
|
Ward, Geoffrey Mark Individual |
Christchurch |
03 Mar 1997 - 21 Sep 2004 |
 |
New City Motors Limited 202 Racecourse Road |
|
D & J Painting Decorators Limited 192 Racecourse Road |
|
Ok Boaz Limited 40 Bucknell Street |
|
Jean Tien's Trading Limited 38 Bucknell Street |
|
Sunny Trading Christchurch Limited 4 Shiloh Lane |
|
Green Homestead Limited 4 Shiloh Lane |
|
NZ Easytour Limited 21 Warren Crescent |
|
Newland Explore Limited 316a Riccarton Road |
|
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
Revbox New Zealand Limited 287-293 Durham Street North |
|
Christchurch Best Attractions Limited 60 Hussey Road |